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Airstar Bank, a digital bank in Hong Kong, is seeking an Operations Officer to support daily account operations, AML/CDD checks, and customer inquiries. The role requires meticulous attention to detail, strong English and Chinese communication, and proficiency with MS Office tools.
You will perform account openings, loan processing, and maintenance tasks while ensuring compliance with internal guidelines and regulatory requirements.
Perform customer account opening and maintenance and support document scanning on verification system
Handle loan operations, including drawdown, loan rollover, and other lending procedures
Handle customer instruction, including Time deposit setup and maintenance
Responsible for AML name screening and CDD process, including contract customer
Conduct periodic account review and follow up actions on exceptional cases
Review and update the operational guidelines and manuals in accordance with legal, regulatory and internal requirements
Handle customer enquiries and requests
Job Requirements
University degree in Business Administration or related disciplines
Minimum 1 year of working experience is preferred
Pleasant personality with good interpersonal and communication skills
Attentive to details and strong analytical skills
Proficiency in Microsoft Office e.g. MS Word, PowerPoint, Excel and Chinese WordProcessing
Good command of verbal and written English and Chinese including Putonghua
Hirer responsiveness Salary match Number of applicants
Your application will include the following questions:
Airstar Bank is a digital bank in Hong Kong with Futu Group and Xiaomi Corporation as its key shareholders. The Bank upholds the virtue of financial inclusion and strives to become a "Bank for Everyone" by making cutting edge digital banking services accessible at our customers' fingertips. Airstar Bank has become a licensed bank under the Hong Kong Monetary Authority since May 9, 2019.
Airstar Bank is a digital bank in Hong Kong with Futu Group and Xiaomi Corporation as its key shareholders. The Bank upholds the virtue of financial inclusion and strives to become a "Bank for Everyone" by making cutting edge digital banking services accessible at our customers' fingertips. Airstar Bank has become a licensed bank under the Hong Kong Monetary Authority since May 9, 2019.
What can I earn as an Operations Officer